by The International Consortium of Investigative Journalists
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Entity

DONNELLY VENTURES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAY-2012
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
KELLDYNE LTD. Shareholder 30-MAY-2012 17-SEP-2014 Panama Papers
WAGNER PATRUS DE LIMA CRUZ Shareholder 17-SEP-2014 - Panama Papers
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Intermediary

Status Data From
ALESSANDRO DESSIMONI ACTIVE Panama Papers
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